HomeMy WebLinkAbout01 Minutes 12/18/2006
CALLED TO ORDER
ATTENDANCE:
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
DECEMBER 18, 2006
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
7:41 P.M.
AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chairperson
CARLOS BUSTAMANTE, Vice Chairperson
CLAUDIA ALVAREZ
DAVID BENAVIDES
MICHELE MARTINEZ
SAL TINAJERO
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
STEPHEN G. HARDING, Executive Director
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Alvarez
VOTE:
MINUTES
SECOND: Tinajero
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Pulido, Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
ADMINISTRATIVE MATTERS
Motion: Approve Minutes.
1. REGULAR MEETING OF DECEMBER 4, 2006.
HOUSING AUTHORITY MINUTES
1
DECEMBER 18, 2006
CONSENT CALENDAR
RECORDING SECRETARY POSTING REPORT
The following notices were posted pursuant to the Brown Act and the Maddy Act.
Authority Agendas and Notices are posted on the door of the City Council Chambers at
22 Civic Center Plaza.
Motion: Instruct the Recording Secretary to enter notice of posting into the
Minutes. (Items 2.A. and 2.B.)
Notices/Aaendas
Meetina Date
Posted
Time
2.A.
2.B.
Regular Meeting Agenda
Regular Meeting Agenda-
Notice of Adjournment
12/4/06
12/4/06
12/1/06
12/1/06
8:00 a.m.
8:00 a.m.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES - None
..* END OF CONSENT CALENDAR ***
HOUSING AUTHORITY RECESSED TO A JOINT SESSION BETWEEN CITY
COUNCIL, COMMUNITY REDEVELOPMENT AGENCY AND HOUSING AUTHORITY
AT 7:29 P.M.
PUBLIC HEARINGS
4. PUBLIC HEARING - MORTGAGE REVENUE BOND INDUCEMENT
AND TEFRA ON ISSUANCE OF TAX-EXEMPT BONDS AND LOAN
AGREEMENTS WITH WILSHIRE/MINNIE, L.P.
At its Regular Meeting of December 5, 2006, the Community
Redevelopment and Housing Commission voted 6:0 (Turner absent) to
continue this item to a Special Meeting on December 13, 2006.
Recommended action approved by the Community Redevelopment and
Housing Commission at its Special Meeting on December 13, 2006 by a
vote 6:0 (Turner absent).
Legal notice published in the Orange County Register on December 1,
2006
Staff presentation by Stephen Harding, Executive Director Community
Redevelopment Agency
HOUSING AUTHORITY MINUTES
2
DECEMBER 18, 2006
PUBLIC HEARINGS
Barry Cottle (applicant) and Victoria Zaragoza spoke in support of the
project
Public Hearing Closed
Written Communication - None
HOUSING AUTHORITY
Motion: Adopt a resolution.
RESOLUTION NO. HA 2006-004 - A resolution of the Housing Authority of
the City of Santa Ana declaring its intention to reimburse expenditures
from the proceeds of tax-exempt obligations and directing certain actions
with regard to financing the acquisition and rehabilitation of seventeen
properties located at 1201, 1209, 1213, 1221, 1225, 1229, and 1233 E.
Wilshire Avenue and 1401,1403,1409,1413,1421,1425,1429,1433,
1437, and 1439 S Minnie Street in the City of Santa Ana
MOTION: Tinajero
SECOND: Benavides
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Pulido, Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
HOUSING AUTHORITY MEMBERS RECONVENED AT 7:41 P.M WITH ALL
MEMBERS PRESENT
COMMENTS
5.
PUBLIC COMMENTS - None
6.
HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT 7:42 p.m.
/j ~ c /.!
// Ci/
C~atricia E Healy \:)
Recording Secretary
HOUSING AUTHORITY MINUTES
3
DECEMBER 18, 2006